3BMEXpEULQx4A9LKWsVWdiDJmJCJPcmxJW3BMEXpEULQx4A9LKWsVWdiDJmJCJPcmxJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEULQx4A9LKWsVWdiDJmJCJPcmxJW | -1 (1) | 0.0000 | 0.1489 | 0.1489 | 0.0000 | 0.1489 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEULQx4A9LKWsVWdiDJmJCJPcmxJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956412 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300675 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516279 (04/02/2018 12:18) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 349304 |
| Account Age Rank | 1918825 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.1489 |
| Deposits From External Accounts Rank | 316598 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098887 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1489 |
| Withdrawls To External Accounts Rank | 173678 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475578 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468632 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235873 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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